Board of Directors

Brian E. Caffyn, Chairman and Non-Executive Director(2)

Brian E. Caffyn, 47, has served as the Chairman of the Company s board of directors and as a member of the Compensation Committee since December 2006. Mr. Caffyn is the founder of a group of companies involved in various types of renewable energy projects, including wind and solar, primarily in Italy and the United States. He has over 20 years of extensive experience in financing projects on a non-recourse basis first, including with GE Capital and subsequently with Heller Financial, in the areas of wind, co-generation, hydro, solar, geo-thermal, waste-to-energy, and biomass energy projects. Since forming his first wind energy company in 1996, Mr. Caffyn has successfully completed some of the largest wind energy projects ever financed while overseeing the development and operation of over 750 MW of operating wind energy projects. In 2007, Mr. Caffyn founded and serves as the non-executive chairman of UPC Solar Management, LLC, a developer of solar energy projects in the United States. In 2007, Mr. Caffyn also co-founded and serves as the non-executive chairman of UPC Energy Management, a developer of solar energy projects in Europe, the Middle East, North Africa and Asia. Mr. Caffyn holds a Bachelor of Arts in Finance and Quantitative Methods, Babson College, 1981.

 

Bruce M. Khouri, Founder and Vice Chairman
 
Bruce M. Khouri, 48, is a founder of Solar Integrated and co-developer of the Company’s patented BIPV roofing technology. He has served as a director since the Company’s inception in 2002 and currently acts as an advisor to the Company’s management team. Mr. Khouri led the Company through a successful IPO on the London Stock Exchange (AIM: SIT.LN) in May 2004. He subsequently developed and secured the industry’s first large-scale BIPV project finance through a strategic relationship with GE Energy Financial Services in May 2005. As the Company’s President & Chief Operating Officer, Mr. Khouri successfully transitioned leadership of the Company and retired in December 2006. Prior to founding Solar Integrated, Mr. Khouri founded and served as President and Chief Operating Officer of SCR Group, Inc., a nationwide provider of energy efficient roofing systems for non-residential applications. Mr. Khouri holds a Bachelor of Science in Economics and Finance, Bentley College, 1981. He resides in Los Angeles, California
 

R. Randall (Randy) MacEwen, President & Chief Executive Officer, Director

R. Randall MacEwen was appointed as President and Chief Executive Officer and as a member of the Board of Directors of Solar Integrated in December 2006. He previously served as the Company s Interim CEO from July 2006 to December 2006, and as Executive Vice President, Corporate Development from September 2005 to July 2006. Prior to joining Solar Integrated, Mr. MacEwen was Vice President, Corporate Development, General Counsel and Corporate Secretary of Hydrogenics Corporation (NASDAQ: HYGS and TSX:HYG) from January 2005 to July 2005, where he co-lead the integration of Stuart Energy Systems Corporation (formerly TSX:HHO) after its acquisition by Hydrogenics in January 2005. Mr. MacEwen served as Vice President, Corporate Development, General Counsel, and Corporate Secretary of Stuart Energy from October 2001 to January 2005. During his tenure at Stuart Energy, Mr. MacEwen led that company's strategic planning, strategic relationships, corporate finance, mergers and acquisitions, legal, investor relations and human resources activities. Mr. MacEwen led Stuart Energy's CDN $150 million initial public offering on the Toronto Stock Exchange, its CDN $28 million acquisition and integration in 2003 of its largest European-based competitor, its CDN $24 million follow-on public equity offering in 2004, and its CDN $155 million sale to Hydrogenics Corporation in January 2005. Prior to joining Stuart Energy, Mr. MacEwen practiced corporate and securities law with Torys LLP, a leading North American business law firm, where he specialized in corporate finance, mergers and acquisitions, and corporate governance matters from 1995 to 2001. Mr. MacEwen is a member of the Board of Directors of the Solar Energy Industries Association. Mr. MacEwen resides in Newport Beach, California with his wife and son.

David R.W. Potter, Non-Executive Director(1)

David R.W. Potter, 62, has served as a non-executive director of the board since March 2004. He served as Chairman of the Board, the Audit Committee and the Compensation Committee from March 2004 to December 2006. Mr. Potter spent 35 years in the City of London in the finance sector with Investec (Deputy Chairman 1998-1999), Guinness Mahon (as CEO from 1990-1998), Midland Bank (Managing Director, Global Corporate Banking), Samuel Montagu (Managing Director, Capital Markets) and at CSFB and predecessor companies. Mr. Potter currently serves as the non-executive chairman of Camco International Limited, an AIM traded company that is a significant originator of carbon credits. He has been a non-executive chairman or non-executive director for a number of other listed companies, including Numerica, New Media Spark, Noble Group and Infocandy. Mr. Potter is also Hon. Treasurer of Kings College London and a Trustee of The UK Friends of The Nelson Mandela Children s Fund, Worldwide Volunteering for Young People and The National Film and TV School Foundation. Mr. Potter has an MA (Hons) in Politics, Philosophy and Economics from Oxford University. Mr. Potter resides in London, United Kingdom.

Nicholas A. Wrigley, Non-Executive Director(1)

Nicholas A. Wrigley, 45, has been a non-executive director of the board and Chairman of the Audit Committee since December 2006. In 2007, Mr. Wrigley co-founded and serves as a non-executive director of UPC Energy Management, a developer of solar energy projects in Europe, the Middle East, North Africa and Asia. In May 2007, the Company entered into a preferred supply and cooperation agreement with UPC Energy Management. Prior to 2007, Mr. Wrigley was a partner with the law firm Clifford Chance LLP for over 10 years. He was responsible for opening Clifford Chance s office in Milan and was head of Clifford Chance, Italy until 2006. He was a member of Clifford Chance s Global Management Committee as Head of Continental Europe until 2005. Mr. Wrigley is a solicitor and is admitted to the Law Society of England and Wales and the Italian Milan Bar. Mr. Wrigley holds an LL.D in law from Sussex University.




    (1)    Nicholas A. Wrigley is the Chairman and David R.W. Potter is a member of the Audit Committee.
    (2)    Brian E. Caffyn is the Chairman and Bruce M. Khouri is a member of the Compensation Committee.